French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 326876752 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5709264 326876752 @Company
@Persons
@UBO
@INPI
MARQUE Henri
DoB: 1929-10-15
PoB: SAMSONS LION (64)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA LADRONNIERE PARCE SUR SARTHE 72300 SABLE SUR SARTHE FRANCE
5709265 326876752 @Company
@Persons
@UBO
@INPI
CALLIES (CONSEIL DE SURVEILLANCE) Hugues
DoB: 1923-08-11
PoB: BURCIN (38)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE EDOUARD DETAILLE 75017 PARIS FRANCE
5709266 326876752 @Company
@Persons
@UBO
@INPI
VOISARD (CONSEIL SURVEILLANCE) Jacques
DoB: 1924-08-05
PoB: BREST
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE KER ENVOR 0 29118 GOUESNACH FRANCE
5709267 326876752 @Company
@Persons
@UBO
@INPI
PESQUEUX Christian
DoB: 1942-03-25
PoB: ST GEORGES DU VIEVRE (27)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
325 RTE DE SABLE 72000 LE MANS FRANCE
5709268 326876752 @Company
@Persons
@UBO
@INPI
BLANVILLAIN (A DIRECTOIRE) Claude
DoB: 1944-07-01
PoB: VINEUIL (41)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 DOMAINE DES ECHOS ST LAMBERT LA PORTHERIE 49000 ANGERS FRANCE
5709269 326876752 @Company
@Persons
@UBO
@INPI
I.P.O
DoB: 319658530
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE DU PRESIDENT HERRIOT 44000 NANTES FRANCE
5709270 326876752 @Company
@Persons
@UBO
@INPI
CABINET MONTAGNE - AMIC ET ASSOCIES
DoB: 964500854
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
128 BD. HAUSSMANN 75008 PARIS FRANCE
5709271 326876752 @Company
@Persons
@UBO
@INPI
ESTIVAL Gerard
DoB: 1945-08-12
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 ET 13, RUE DU DOUET GARNIER 44000 NANTES FRANCE
5709272 326876752 @Company
@Persons
@UBO
@INPI
HUMEAU Michel
DoB: 1936-10-23
PoB: NANTES 44
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 ET 13, RUE DU DOUET GARNIER 44000 NANTES FRANCE
5709273 326876752 @Company
@Persons
@UBO
@INPI
CALTOT Jacques
DoB: 1939-05-21
PoB: ST DENIS (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 AV. MOZART 75016 PARIS FRANCE
5709274 326876752 @Company
@Persons
@UBO
@INPI
NOURRY (CONSEIL DE SURVEILLANCE) Bernard
DoB: 1943-07-22
PoB: COULOMMIERS LA TOUR (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 IMPASSE DES VERTUS 72200 LA FLECHE FRANCE
5709275 326876752 @Company
@Persons
@UBO
@INPI
VAN DORSSELAERE (CONS. SURVEILLANCE) Jacques
DoB: 1926-09-20
PoB: PARIS 14E
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE DE LUZARCHES 60580 COYE LA FORET FRANCE
5709276 326876752 @Company
@Persons
@UBO
@INPI
CHESNOT (CONSEIL SURVEILLANCE) Yves
DoB: 1921-06-21
PoB: PARIS 6E
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE SAINT MENELE 0 72410 PRECIGNE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.